DOSSIERS / DARYA
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DARYA

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891653933 · 891653933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARYA
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891653933
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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37 RUE D'ANTIBES, CHEZ ASSIST'ENTREPRISES, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADI ABUALIDirecteur—France registry
LEILA GARADAGHI-POURDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100